| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-14 14:55:49
Nigerian/419 Scam
|  CHASE BANK ASSISTED PROGRAM (CHASE BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
NAIROBI, KENYA REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION PLEASE:
Your compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam be... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-14 14:47:14
Nigerian/419 Scam
| +1 Good Day With All Due Respect,
I am Captain Capri Johnson,a United States Naval officer currently in the Special Operations Force, as Force Commandant in Marine Special Corps Operations Rmeilan Naval Base here in Syria. i am writing to inquire if your profile/ema... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-14 04:29:47
Nigerian/419 Scam
| +3 claim your fund of $5.5 Million Usd SPF: NEUTRAL with IP 84.52.126.211
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT
NOTIFICATION
A power of attorney was forwarded to our office this morning by two gentle men, one ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-14 04:09:09
Nigerian/419 Scam
| +1 Olivia Thomas will 197.211.60.45 Globacom Limited NIGERIA
DAVIS LIPTON & ANDREW
The Melbourne Tower
1511 3rd Ave #1088
Seattle, WA 98101
Hello,
I happen to know Mrs. Olivia Thomas very well, over the years I had been assigned by the firm I work with to handle h... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-13 23:29:06
Nigerian/419 Scam
| +2 DID YOU GIVE HIM THE POWER OF ATTORNEY? CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation@yahoo.es
Attn: Fund Beneficiary.
Did y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-13 23:07:25
Nigerian/419 Scam
| +1 Your Over Due Payment X-Originating-IP: [156.0.214.57] True X-Orig IP BENIN
International Remittances Department
Benin Republic.United Bank For Africa
Our Ref: UN/FCA7-02U UBA
Attn: Beneficiary,
We are in receipt of an approval document forwarded to our office by ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-13 22:54:55
Nigerian/419 Scam
| Greetings Our Honorable Beneficiary Greetings Our Honorable Beneficiary
After series of meetings and consultations, we the Federal Executives Members of the Federal Government of Nigeria in conjunction with the Office of the Comptroller of the Currency (OCC) under the United States Depart... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-13 21:21:02
Nigerian/419 Scam
| through our company for 3% funding 172.20.14.137 IANA RESERVED Routing
x-originating-ip: [102.250.197.168] Probable Origin - IP SOUTH AFRICA - Telkom SA Ltd 8ta-250-197-168.telkomadsl.co.za telkom.co.za
Hello,
Are you seeking for loan or business funding? if so, contact us thro... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-13 20:57:56
Nigerian/419 Scam
| My Last Wish. X-SourceIP: 197.211.60.45 Scammer IP Block NIGERIA ISP: Globacom Limited
Dearest Calvary Greetings,
With Due Respect And Humility, I was compelled to write to you under humanitarian grounds. My name is Mrs Olivia Thomas. I was born in Liverpool, Eng... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-13 20:40:04
Nigerian/419 Scam
| Do let me know as soon as you receive your Check Draft Dear Friend,
Congratulations! My name is Mrs.Janeth Okeke, I am here to inform you that your Bank Draft have be registered in Post Office Benin. so that they will post it to your home address and i believe that your current address is still the same.You... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-13 19:09:33
Nigerian/419 Scam
| +1 Need a loan x-originating-ip: [41.113.25.247] Probable Origin IP SOUTH AFRICA (ISP: MTN Business Solutions (Pty) Ltd)
Hello,
Are you seeking for loan or business funding? if so, contact us through our company for 3% funding
Adex Trust Fund. is a national a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-13 19:01:37
Nigerian/419 Scam
| +1 Do you need a loan at 3 % if yes contact us ? *******************************************************************
Bard is now a wholly-owned subsidiary of BD.
IMPORTANT MESSAGE FOR RECIPIENTS IN THE U.S.A.:
This message may constitute an advertisement of a BD group's products or services or a soli... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-13 18:55:41
Nigerian/419 Scam
| +3 Do Not Ignore this Notification Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that qu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-13 17:25:42
Nigerian/419 Scam
| This will interest you SPF: SOFTFAIL with IP 202.165.123.242
Hello,
I am the Attorney to Late Eng. Martins, a national of your country who was a real estate developer/business-man here in London.
My client left behind a bank account valued at $11,700,000.00, and I a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-13 16:52:03
Nigerian/419 Scam
| Greeting From FBI Headquarters Washington DC 20535-0001 X-Originating-IP: [105.112.98.191] Scammer IP Block NIGERIA Airtel Networks Limited
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Greeting From FBI ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-13 15:25:10
Nigerian/419 Scam
| +3 DEAREST IN THE LORD,PLEASE READ AND REPLY QUICKLY Dearest in the Lord,
I greet you in the name of our Lord Jesus, May the Holy Spirit of God be with you and your family. Please do not be upset with this message, it may not be addressed directly in your name but I strongly believe the Holy Spirit will t... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-13 15:18:04
Nigerian/419 Scam
| YOUR SOUL REST IN PEACE,AMEN ATM DEPARTMENT OFFICE YOUR SOUL REST IN PEACE,AMEN ATM DEPARTMENT OFFICE
Atten Now
How are you Today my dear friend,i receive phone call from MR,FRANK
MICH,Today the man is from CANADA,he told me that to collect the
clearance fee of $57 from MR,TAKO JAJA,and Delivery th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-13 13:49:29
Nigerian/419 Scam
| +1 PAYMENT ATM VISA CARD X-Originating-IP: [197.234.221.175] BENIN
Dear Beneficiary
Good News
After three days meeting with IMF, World Bank , Federal Executive
council , I was assigned by world bank to pay all waiting Lottery
winners,contract/inheritance due for paym... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-13 13:37:41
Nigerian/419 Scam
| claim your $5Million X-Originating-IP: [197.234.221.67] BENIN
This is to inform you that we've taken it upon ourselves that you receive your long awaited funds which has been uploaded into Western Union Money Transfer database for your easy pick up.
I want you to stop a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-12 21:30:17
Nigerian/419 Scam
| CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER MTCN X-Originating-IP: [197.210.227.196] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
Mobile ISP
Congratulation To You Dear Beneficiary,
We have registered your first payment of $5,000.00 Dollars Via western union urgent transfe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-12 16:22:02
Nigerian/419 Scam
| FINAL PAYMENT NOTIFICATION FROM WELLS FARGO BANK WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
-----------------------------------------------------------------
https://abcnews.go.com/GMA/video/wells-fargo-bank-debuts-cardless-atm-machines-46440809... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-12 05:35:02
Nigerian/419 Scam
| supply SPF: NEUTRAL with IP 103.10.189.19
DKIM: 'FAIL' with domain baghdadtrading.com
Dear Sir/Madam,
By introduction, we are trading contractors in Baghdad and Al Basrah in Iraq. Your products are required in emergency construction and rehabilitatio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-12 05:25:25
Nigerian/419 Scam
| Dear Beneficiary Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com
Good News Ref# 94575379 Sender Carry Wan
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-12 05:16:05
Nigerian/419 Scam
| YOUR COMPENSATION FUND IS READY X-Originating-IP: [197.234.221.206] BENIN
Attention :Email Owner,/Fund Beneficiary
This is Western Union Head Office Benin Republic Director Alhaji Kesh Musa Mouhammed, We are here to inform you that we received a fund deposit of $2.700.000.00 USD {T... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-06-12 05:07:08
Nigerian/419 Scam
| POST OFFICE PARCEL DELIVERY: URGENT X-Originating-IP: [197.234.221.122] Scammer IP Block BENIN
Greetings,
I'm writing this message from united states postal inspection office/headquarter, important notification from USPS Office of Inspector General. I would like to happily inform you t... ⇒ more |
Nigerian/419 Scam TipOff Reports
